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Mbledhja e Asamblese se Pergjithshme

To All the respected Shareholders of United Bank of Albania


Reference: Meeting of the General Assembly of Shareholders of UBA, December 26th 2016


Honorable Shareholders,


Due to the lack of quorum in the a/m meeting, pursuant to the Article 32 of the Statute, last paragraph, we are hereby adjourning the meeting for the date December 29, 2016 at 15:00 p.m. to be held in Jeddah, Saudi Arabia, IDB Premises. Therefore, you are kindly invited to attend the General Assembly Meeting with the same following:


AGENDA

  • Appointment of a new member of Audit Committee
  • Other issues.

Your attendance in this meeting is very important. If you cannot attend, please issue a proxy for the person who will represent you in this Meeting. Your representative may not be an administrator or member of the Board of Directors, unless he is a shareholder himself. He should present the original proxy to the secretary of the meeting on the meeting day. Please confirm at your earliest convenience.

Shareholders representing at least 5 percent of the capital may request the management in writing, including via e-mail, not later than 8 days before the Assembly Meeting, for certain issues to be inserted on the Agenda. The request must contain the reasons, objectives and the matters the General Assembly should decide on.

Any question concerning the agenda asked by a shareholder in writing not later than eight days before the meeting, shall be answered by the administrators in writing.

We have already sent you the draft resolution for the issue of the Agenda. You can find the information related to this meeting also in the bank’s website: www.uba.com.al. Should you have any queries, please don’t hesitate to contact us through our Bank’s email: Questo indirizzo email è protetto dagli spambots. E' necessario abilitare JavaScript per vederlo. or through phone no:
+355 4 2404575 / 2404576 / 2404577.

Adresa Jone

Adresa: Rr. “Dritan Hoxha”,
Nd. 11, H. 3, Njesia Bashkiake Nr.7,
Kodi Postar 1023, Kutia Postare 128,
Tirane,
E-mail: info@uba.com.al

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